CAMPDEN HILL DEVELOPMENTS LIMITED
Overview
| Company Name | CAMPDEN HILL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00941927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAMPDEN HILL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CAMPDEN HILL DEVELOPMENTS LIMITED located?
| Registered Office Address | 27 Emperors Gate London SW7 4HS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMPDEN HILL DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CAMPDEN HILL DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for CAMPDEN HILL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Change of details for M Inderbir Kathuria as a person with significant control on Feb 01, 2017 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 009419270017, created on Nov 28, 2022 | 37 pages | MR01 | ||||||||||
Registration of charge 009419270018, created on Nov 28, 2022 | 53 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 009419270015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 009419270016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr Daniel Eric Salaman as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CAMPDEN HILL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KATHURIA, Inder Bir Singh | Secretary | St Johns Lodge 116 Hamilton Terrace NW8 9UT London | British | 152897190001 | ||||||
| KATHURIA, Inder Bir Singh | Director | St Johns Lodge 116 Hamilton Terrace NW8 9UT London | England | British | Company Director | 152897190001 | ||||
| MAKEPEACE-TAYLOR, Stephen Patrick | Director | 30 Cambrian Road TW10 6JQ Richmond Surrey | England | British | Surveyor | 7406280002 | ||||
| SALAMAN, Daniel Eric | Director | 27 Emperors Gate London SW7 4HS | United Kingdom | British | Director | 254940660001 | ||||
| DUNNE, Marie Bernadette | Secretary | 212 Harrow View HA2 6PL Harrow Middlesex | British | Accounts Manager | 7367980001 | |||||
| APTAKER, Victor | Director | 10 Bentinck Street W1M 5RP London | United Kingdom | British | Director | 68660290001 | ||||
| COSGROVE, John Richard | Director | Flint Cottage Layters Green Lane Chalfont St Peter SL9 8TH Gerrards Cross Buckinghamshire | England | British | Company Director | 3747450001 | ||||
| SUTCLIFFE, John | Director | Woodfield 32 West Common RH16 2AH Haywards Heath West Sussex | United Kingdom | British | Property Adviser | 24167140001 | ||||
| WELLS COLE, Edward Henry | Director | Travers Lodge 95 Furze Platt Road SL6 7NQ Maidenhead Berkshire | United Kingdom | British | Director | 68660460001 |
Who are the persons with significant control of CAMPDEN HILL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Inderbir Kathuria | Feb 01, 2017 | 27 Emperors Gate London SW7 4HS | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0